Scam

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Category: Miscellaneous

Contact Information
Kentucky, United States

Scam Reviews

tested May 23, 2011
scam
DONT READ THIS. YOU WILL BE KISSED ON THE NEAREST POSSIBLE FRIDAY BY
THE LOVE OF YOUR LIFE.TOMMOROW WILL BE THE BEST DAY OF YOUR LIFE. NOW
YOU'VE STARTED READING THIS. DON'T STOP. THIS IS SO FREAKY.
1. say your name ten times.
2. say your mom'...s name five times. ... See More... See More... See More... See More... See More... See More... See More... ... See MoreSee more... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See more... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See more... See more... See more... See more... See more... See More... See more... See more... See More... See more... See more... See More... See more... See more... See More... See More... See More... See more... See More... See More... Visa mer... See more... See more... See More... See More... See More... See More... See more... See More... See More... See More... See more... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See More... See more... See More... See More... See more... See more... See More... See more... See More... See More... See more... See more... ... See more... See More... See more... See More... See More... See More... See More... See More... See More... See More... See more... See more... See more... See more... See more... See more... See more... See More... See More... See More... See more... See more... See more... See More... See More... See more... See More
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3. say your crushes three times
4. paste this to four other groups.
If you do this, your crush will kiss you on the nearest Friday.
But if you read this and do not paste this, then you
will have very bad luck.
SEND THIS TO 5 GROUPS IN 143 MINUTES. WHEN
YOU'RE DONE PRESS F6 AND YOUR CRUSH'S NAME WILL APPEAR IN BIG LETTERS. THIS IS SO FREAKY BC IT ACTUALLY WORKS
ervilha44 February 1, 2010
complaint
I am Mr. Anthony Camelo of the Western Union Head Office Department here in Lagos Nigeria. Yes, you have an outstanding payment with Western Union here in Lagos Nigeria and it is ready for you to pick up at any Western Union Branch anywhere in the world.

The problem right now is because the transaction has stayed over two weeks on the system, it has been deactivated and as such it needs to be re-activated before you can be able to pick it up. Remember, it is 5, 000.00 USD daily until the full compensation amount has been paid to you.Please understand that re-activating the transaction will cost you 180.00 USD.

We could have deducted the reactivation fee of $180.00 from the first 5, 000.00 USD but the problem right now is because of the Insurance Policy on the funds it cannot be deducted because it is Mandatory that the First 5, 000.00 USD be sent to you.

I strongly advise you to send us the re-activation fee today, so that all process can be finalized today and you can then go and pick up the first 5, 000.00 USD

You are to send the re-activation fee today with the below informations through Western Union Money Transfer.

Receiver Name : Garry Owen
Country: Nigeria
City : Lagos
Test Question: True
Answer: Yes
Amount: 180.00 USD

Email us the following informations for us to expediate action in re-activation the transaction asap.
Senders Name, Amount Sent and MTCN Number.

As soon as we have a confirmation of your re-activation fee, your 5, 000.00 USD will be reactivated and a new MTCN sent to you within and hour from when the re-activation fee is confirmed.
DEEDEE2010 January 4, 2010
"Threating Scam"
Almost every day I get scam letters but this one is starting to threaten me if I don't give them information:

These I received with in a day apart.
Their threating me-especially the 2nd letter!!
Letter 1

From: You may not know this sender.Mark as safe|Mark as junk
Sent: Thu 12/31/09 5:03 PM
To:
ATTENTION:

THE SKYE BANK OF NIGERIA, PLC INFORMED US THE FBI, THAT THEY ARE THROUGH WITH THE FIRST (1ST) QUARTER TRANSFER TO BENEFICIARIES, AND THAT THEY ARE READY TO START WITH THE (2ND) QUARTER TRANSFER TO BENEFICIARIES WHERE YOUR PAYMENT FILE BELONGS TO NOW.

AND SINCE THEY ARE IN THE SECOND QUARTER OF FUND RELEASED TO BENEFICIARIES, THE BANK STATES THAT THE OLD PAYMENT CODE: TO YOUR INHERITANCE CONTRACT FUNDS HAS BEEN CHANGED AND THAT THE NEW PAYMENT CODE: TO YOUR CONTRACT FUNDS WILL BE (SBN/0028), TAKE NOTE OF THE NEW PAYMENT CODE: (SBN/0028), ANY E-MAIL YOU RECEIVE HENCEFORTH THAT DOES NOT HAVE YOUR PAYMENT CODE: (SBN/0028). SHOULD BE DISREGARDED IMMEDIATELY AND FORWARDED TO US FOR IMMEDIATE INVESTIGATION.

WARNING: NOTE THAT YOU ARE ADVISED NOT TO DISCLOSE THE SAID INHERITANCE CONTRACT FUNDS WITH ANYONE UNTIL YOUR SAID CONTRACT FUNDS HAS BEEN FULLY RELEASED TO YOU, AND ENSURE THAT YOU CONTACT THE BANK ([email protected]) WITH YOUR PAYMENT CODE: (SBN/0028). IMMEDIATELY YOU RECEIVE THIS E-MAIL FROM US.

ANY E-MAIL THAT YOU RECEIVE STATING THAT YOUR INHERITANCE CONTRACT FUND IS READY WITHOUT THE NEW PAYMENT CODE, SHOULD BE DISREGARDED IMMEDIATELY.

CONTACT THE BANK AT THIS E-MAIL ADDRESS: ([email protected]) IMMEDIATELY.

THANK YOU AND HAVE A NICE DAY.
IN GOD WE TRUST.

ROBERT S. MUELLER III

FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001, USA.

-------------------------
Letter 2
FINAL NOTICE FROM THE FBI‏

From: You may not know this sender.Mark as safe|Mark as junk
Sent: Sun 1/03/10 12:59 PM
To:
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J.. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention:

BENEFICIARY,

You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)Lagos, Nigeria to obtain the Clearance Documents, find below their contact information's:
Contact Person: Rev. Andrew Kelly

PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)

Rev Andrew Email: [email protected]

Lagos Office Address 15A Awolowo Road, Ikoyi, Lagos Nigeria

Ensure you contact them(EFCC) with your Full Name, Address and phone number/cell number.

Contact the EFCC via Email with the information above immediately, once you contact them i will get back to you or else i will have an agent come visit you at home for questioning.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC OF Lagos Nigeria where the fund was transfered from. Also Note that you are to take care of the cost of the Document, which will be issued in your name. due to the content of the document and how important and secured the document is, you as the beneficiary will send to the EFCC OF NIGERIA the sum of Usd250 Dollars only for the issuing of the document right away and your Usd1.5 million will be release to you, That is the lay down rules for EFCC OF NIGERIA to release such sensitive document, EFCC will issue you the authentic and original copy of the documents with seal on it for verification and approval.

You are here by advice to Contact them through the email address above to make an enquiry concerning how you will send the official fee to them. Note that you are to observe this immediately, if you really want your funds to be credited to your personal bank account and to avoid any legal battle with the security operatives over this matter... We have already informed the EFCC OF NIGERIA about the present situation, go ahead and contact them immediately. Your fund is under our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes. The documents will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism.

WARNING: failure to provide the above requirement in the next 24 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed... As terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. No body is above the law and the law is not a respecter of anybody. We presumed you are law abiding citizen whom would not want have scuffles with the authority, in and outside America.

We are charged with the responsibility of implementing legal norms and our authority is irrevocable so dont dare dispute our instruction, just act as instructed.The person you know will not help you in this matter rather abide by this instruction. the funds inquestion was depsited by those people that contacted you.

Note: You are to contact them (EFCC) with your full names, phone number/cell number and full address via their email which i stated above immediately for the processing of your Clearance Documents within the next 48 hours.
Faithfully Your's
Robert S.Mueller 111
FBI Director
Note contact the EFCC office: [email protected]

You have less than 24 hours to contact them.

CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary
Ripped off After Serving in Iraq October 16, 2009
Ripped Off & Angry
Has anyone had any success with this company?... I dont think so. Was your "Director of New Products" still happy to hear from you once you sent them the $685.00 then the $10-$15, 000? ...I dont think so. Will your experience be different than everyone else that formally complained to the BBB, Federal Trade Commission and the United States Patent & Trademark Office or the Attorney General for that matter?...I dont think so.
dondi223 October 11, 2009
CMG*FREESHIPPING.C
October 10, 2009, I found unauthorized Charges pending in bank account for $83.88. I don't know what the charges are for. I did a survey RE: Test and Keep a Dell Laptop‏ and submitted it to [email protected] on September 25, 2009. I order Netflix and Videoprofessor. The bank service representative I spoke to on October 10, 2009 said that he could not tell where it came from and that there was nothing I could do until Tuesday, October 13, 2009. On Tuesday, he said, there maybe be a telephone number posted to the transaction that I could call and that I could file a report. Below I will attach a copy of the email I receive from [email protected]. I will appreciate anything you all can do.

Thanks

--------------------------------------------------------------------------------
From: [email protected]
To: [email protected]
Subject: Test and Keep a Dell Laptop
Date: Thu, 24 Sep 2009 12:41:11 -0700


Test and Keep A DELL Laptop Computer!


--------------------------------------------------------------------------------
Hotmail® has ever-growing storage! Don’t worry about storage limits. Check it out.
6sultan9 September 8, 2009
e mail scam
Congratulations!!!

We are Pleased to inform you that your email was selected among the winner of Asian Pacific Lottery Organization.

For more details visit : http://asianonlinelotrg.web.officelive.com/default.aspx

On how to redeem your prize

[email protected]
Coordinator Asian Pacific Lottery Organization
Regd No: 79472002
frances wright July 18, 2009
SCAM MONEY OFFERS
I WAS SCAMMED OUT OF LOTS OF MONEY AND NEVER RECEIVED ANYTHING IN RETURN I HAVE NAMES AND MONEY ORDER RECEIPTS IS THERE ANYTHING THAT I CAN DO LEGALLY SINCE YOU DON'T KNOW WHO IS LEGALL AND WHO IS NOT, IS THERE A LEGAL WAY TO GO?
dubai_kid April 14, 2009
Employment Scam
BE WARE OF 'JOBS IN DUBAI'!!! I think these people are part of the same team of 'CORE ELEMENTS'. Watch out and DON'T GET FOOLED!
November 8, 2008
I recieved nothing to work from home with this company!
I have sent several emails to this supposed link, to cancel my subscription as I tried to cancel before the seven days. They still are debiting my account for the 49.95, I want this stopped, this is some sort of scam!
October 25, 2008
received email
MICROSOFT ONLINE PROMOTION AWARD
20 Craven Park,
Harlesden London NW10,
United Kingdom.
WINNING NOTIFICATION
We happily announce to you that you have won a prize money of
Eight Hundred Thousand Great Britain Pound Sterlings(£800.000.00) for
online Sweepstakes International program held the month of September 2008
Lottery promotion which is organized by MICROSOFT PROMOTION AWARD in
collects of all the emails addresses of the people that are active online,
among the millions that subscribed to Hotmail and other mail subscribed,
we only select TEN people every six month, as our lucky winners through
electronic balloting and this is the System without the winner applying, we
congratulate you for being one of the (Ten lucky winners) selected.

These are your identification numbers:
Batch number.401978G
Ref number.BTD/976/06
Ticket Number564 75600545-188.
To file your claims, please contact our
Fudiciary Agent with the information below,
========================================
Name : Sir.Robert Smith
E-mail:[email protected]
Telephone: (+44)70359 22918
========================================
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:
10.Your Reference and Batch number:
11. AMOUNT WON:

I, ...HEREBY DECLARE THAT I HAVE NEVER
RECIEVED ANY SETTLEMENT FROM THE QUEEN OF ENGLAND, MICROSOFT PROMOTION PRIZE
AWARDSWINNING
NOR ANY MENBER OF MY FAMILY FILLED CLAIM ON MY BEHALF TO MICROSOFT
AWARD INTERNATIONAL PROMOTION.

Congratulations once more.
Faithfully,

Mrs.Kate Moore,
Copyright © microsoftonlinepromoaward Ltd. 2008.
Online Co-ordinator.

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